Your Integrity Protected. Your Vision Understood

Efficient Consulting & Management Inc. (ECM) maintains the highest international standards in client onboarding and compliance. This secure intake form enables prospective clients to confidentially share the information required for regulatory due diligence, including global KYC/AML checks and risk assessments. All submitted data is encrypted, handled with strict confidentiality, and stored in compliance with GDPR, FATCA, and other leading financial regulatory frameworks to ensure legal integrity and secure advisory relationships worldwide.

ECM Client Onboarding & Compliance Form

Efficient Consulting & Management Inc.

Client Onboarding & Compliance Form

Your Integrity Protected. Your Vision Understood.

Step 1: General Information

Full Name or Entity Name * Client Type * Primary Contact Person Email Address * Mobile / Phone * Country of Residence / Incorporation * Purpose of Engagement

Step 2: Individual Information

Citizenship Place of Birth Passport Number Passport Issuing Country Expiration Date Are you a PEP? U.S. Person (FATCA)?

Step 3: Corporate / Trust Information

Registered Entity Name Entity Type Country of Incorporation Date of Incorporation Registration Number Tax ID or EIN Upload Ownership Documents Upload Officer IDs

Step 4: Banking & Source of Funds

Bank Name Bank Address Account Name Account Number Bank Officer Name Bank Officer Email Source of Funds

Step 5: Declaration & Consent

I declare the information provided is true and consent to identity and compliance verification.

Name of Signatory * Title / Position Submission Date Upload Passport Copy